Bishopbriggs
Glasgow
G64 2SW
Scotland
Secretary Name | Mr William Jackson Murphy |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(same day as company formation) |
Role | Sales Agent |
Country of Residence | United Kingdom |
Correspondence Address | 64 John Marshall Drive Bishopbriggs Glasgow G64 2SW Scotland |
Director Name | Mr James Hunter |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Role | Sales Agent |
Country of Residence | Scotland |
Correspondence Address | 1 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 60 St Enochs Square Glasgow G1 4AW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2016 | Application to strike the company off the register (3 pages) |
12 October 2016 | Application to strike the company off the register (3 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
24 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
26 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
31 August 2009 | Return made up to 31/08/09; full list of members (3 pages) |
31 August 2009 | Return made up to 31/08/09; full list of members (3 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
31 July 2008 | Appointment terminated director james hunter (1 page) |
31 July 2008 | Appointment terminated director james hunter (1 page) |
23 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
23 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
31 August 2005 | Return made up to 02/09/05; full list of members (7 pages) |
31 August 2005 | Return made up to 02/09/05; full list of members (7 pages) |
27 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
27 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
26 August 2004 | Return made up to 02/09/04; full list of members (7 pages) |
26 August 2004 | Return made up to 02/09/04; full list of members (7 pages) |
27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
23 September 2003 | New secretary appointed;new director appointed (2 pages) |
23 September 2003 | New secretary appointed;new director appointed (2 pages) |
23 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
23 September 2003 | New director appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
2 September 2002 | Incorporation (9 pages) |
2 September 2002 | Incorporation (9 pages) |